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Parimatch has Account restricted and funds withheld despite officially accepted KYC


2 weeks ago
Parimatch — Account restricted and funds withheld despite officially accepted KYC

Ticket number : 103572345

Hello AskGamblers Team,
I am filing a formal complaint against Parimatch regarding an unresolved account restriction and the withholding of my funds.
My account was placed under review for a standard Know Your Customer (KYC) verification check. I submitted all requested documents, and during a live chat interaction with a support agent named Saimon, I was explicitly informed that my request has been accepted by the Verification department

However, despite my internal verification being fully cleared, Parimatch has kept my account restricted. When I questioned why the transaction was still delayed if my KYC was complete, the agent provided a templated response stating that they are "following up with the payment provider" to credit the funds
Because my identity has been verified and approved by Parimatch's own compliance team, they no longer have any contractual or regulatory grounds to restrict my account or delay my funds. Furthermore, they have failed to provide a Transaction Reference Number (RRN) to prove the money has actually been released to the payment gateway.
Desired Outcome:
I request that AskGamblers mediate this issue so that Parimatch immediately lifts the restrictions on my account
Disputed Casino Parimatch Casino
Amount ₹10000.75

Discussion

34 hours left for Parimatch Casino to respond.
User name

Dear Parimatch Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-1
Parimatch Support Team,

Thank you for the update. However, please note that I cannot provide an external bank statement for this transaction because no personal bank account or external payment method was used to fund it.

This deposit was funded entirely using a promotional bonus balance directly inside my iCash.one wallet account.
I have attached the official transaction receipts from my iCash app showing the two promotional credits of INR 529.58 each received on May 18, 2026, which were used to fund the 1000 INR game account transaction on May 24, 2026.

••"NO EXTERNAL PAYMENT METHOD OR BANK ACCOUNT USED TO FUND THIS TRANSACTION, PROMOTIONAL BONUS BALANCE IN THE VOUCHER WAS USED FOR DEPOSIT"

Since this was a bonus given directly by iCash.one, there is no underlying bank statement or external transaction history to provide. Please forward this to your relevant financial verification team to bypass the standard bank statement requirement for this specific case.

Furthermore, many days have already passed since this request was opened. Please speed up the verification process and do not delay it any further, as all the required and available documents have now been fully submitted.
User name

Dear all,

This complaint has been reopened as per the submitter's request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved in the dispute reach a satisfactory resolution.

User name loyalty-level-1
Dear Parimatch Support Team,

As requested, I am providing the detailed transaction record received directly from iCash One regarding the payment in question.

The attached document from iCash One confirms the transaction details and should be sufficient to verify the source of funds. I kindly request that your team review this evidence promptly and complete the verification process without any further unnecessary delays.



This matter has already been pending for an excessive amount of time, despite my full cooperation and timely submission of all requested documents. Please confirm receipt of the attached document and provide an update on the completion of the verification process.

Parimatch Casino Complaint Stats

Resolved 202 / 278
Avg. Amount $2,786
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

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